Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 54087201 |
Universal Entity Code | 0854-5417-0456-6386 |
Record last updated | Wednesday, July 6, 2022 11:33:43 PM UTC |
Official Address | Delftseplein e 27 Rotterdam There are 19 companies registered at this street |
Postal Code | 3013AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jul 6, 2022 | Filing of statement of subsidiary company 2021 | ||
Registry | Nov 24, 2021 | Aug 31, 2021 | Appointment of a man as Trustee | |
Registry | Nov 24, 2021 | Aug 31, 2021 | Appointment of a man as Trustee 54087... | |
Registry | Nov 24, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
Registry | Aug 9, 2021 | Jul 9, 2021 | Appointment of a man as Director | |
Registry | Aug 9, 2021 | Jul 9, 2021 | Resignation of one Director | |
Financials | Jul 26, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Jul 22, 2021 | Sep 25, 2020 | Appointment of a man as Director | |
Registry | Jul 22, 2021 | Sep 24, 2020 | Resignation of one Director | |
Financials | Aug 28, 2020 | Filing of statement of subsidiary company 2019 | ||
Financials | Aug 2, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | Mar 20, 2019 | Change of name | ||
Registry | Feb 22, 2019 | Jan 16, 2019 | Appointment of a man as Trustee | |
Financials | May 24, 2018 | Filing of statement of subsidiary company 2017 | ||
Financials | Mar 23, 2016 | Filing of statement of subsidiary company 2015 | ||
Registry | Feb 9, 2016 | Jan 28, 2016 | Appointment of a man as Director | |
Registry | Feb 9, 2016 | Jan 28, 2016 | Resignation of one Director | |
Financials | Jun 29, 2015 | Filing of statement of subsidiary company 2014 | ||
Registry | Feb 23, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
Registry | Feb 23, 2015 | Feb 9, 2015 | Resignation of one Director | |
Financials | Mar 20, 2014 | Special situation of financial statement | ||
Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
Financials | Aug 31, 2012 | Filing of financial statement 2011 | ||
Registry | Dec 7, 2011 | Appointment of a man as Director | ||
Registry | Dec 7, 2011 | Appointment of a man as Director 54087... | ||
Registry | Dec 7, 2011 | Incorporation of company |